03-07-2019
The last decade has seen confidence in the financial sector fall dramatically. Long gone are the days when the sector had a reputation for trust and reliability. It’s no wonder when you consider that in this time there have been over USD 26 billion in fines for anti-money laundering (AML) and sanctions violations globally. Financial Institutions (FIs) know that effective reputational risk management needs to be a strategic priority, especially as they face mounting regulatory pressure.
Please read more here: linkedin.com
If you want to learn more about AML and related topics check out our partner ACAMS Germany Chapter. And surely we also have a video on stock on “Geldwäsche” which you can watch here: compliancechannel.tv.